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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Carter, James Francis
    Chartered Surveyor born in June 1955
    Individual (60 offsprings)
    Officer
    2001-11-12 ~ 2007-05-29
    OF - Director → CIF 0
  • 2
    Ward, Neil Geoffrey
    Solicitor born in March 1959
    Individual (138 offsprings)
    Officer
    1999-08-24 ~ 2001-11-30
    OF - Director → CIF 0
    Ward, Neil Geoffrey
    Solicitor
    Individual (138 offsprings)
    Officer
    1999-08-24 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 3
    Marshall, Simon Charles Newton
    Born in November 1963
    Individual (78 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Hobson, Stephen
    Chartered Surveyor born in December 1953
    Individual (5 offsprings)
    Officer
    2000-01-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Miller, Janette Michele
    Individual (68 offsprings)
    Officer
    2001-03-23 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 6
    Lavin, Andrew Michael
    Director born in December 1963
    Individual (18 offsprings)
    Officer
    2001-11-12 ~ 2007-05-29
    OF - Director → CIF 0
  • 7
    Booth, Jonathan
    Born in April 1970
    Individual (97 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Booth, Jonathan
    Individual (97 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Singleton, Paul James
    Accountant born in September 1970
    Individual (60 offsprings)
    Officer
    2001-11-02 ~ 2007-05-29
    OF - Director → CIF 0
  • 9
    Kiersey, Richard
    Hoels & Leisure born in April 1965
    Individual (26 offsprings)
    Officer
    2001-03-23 ~ 2007-05-29
    OF - Director → CIF 0
  • 10
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (78 offsprings)
    Officer
    2000-01-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Collier, Michael Edward
    Solicitor born in November 1954
    Individual (61 offsprings)
    Officer
    2001-11-12 ~ 2007-05-29
    OF - Director → CIF 0
  • 12
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2000-09-12 ~ 2007-05-29
    OF - Director → CIF 0
  • 13
    Wigzell, Barry Ian
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1999-08-24 ~ 2000-01-20
    OF - Director → CIF 0
  • 14
    Marshall, Christopher Roy
    Building Contractor born in August 1939
    Individual (61 offsprings)
    Officer
    2007-05-29 ~ 2021-11-28
    OF - Director → CIF 0
  • 15
    Marshall House, Huddersfield Road, Elland, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Nominee Secretary → CIF 0
  • 18
    COMMERCIAL DEVELOPMENT PROJECTS LIMITED
    00993768 03068495
    Marshall House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 53 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DARESBURY PARK MANAGEMENT COMPANY LIMITED

Period: 1999-08-24 ~ now
Company number: 03830877
Registered name
DARESBURY PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
276 GBP2024-12-31
276 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
276 GBP2024-12-31
276 GBP2023-12-31
Total Assets Less Current Liabilities
276 GBP2024-12-31
276 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
276 GBP2024-12-31
276 GBP2023-12-31
Equity
276 GBP2024-12-31
276 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • DARESBURY PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03830877
    Marshall House Huddersfield Road, Elland, West Yorkshire HX5 9BW
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.